SOFIA IMPORTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 02/08/182 August 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 02/08/2018 TO PO BOX 4385, 05435896: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED CORTIN VENTURES LTD CERTIFICATE ISSUED ON 26/04/18 |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIETA PETROVA |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 4TH FLOOR, 29 WILSON STREET C/- GREEN PARK PARTNERS LONDON EC2M 2SJ ENGLAND |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY KIERAN O'CONNOR |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'CONNOR |
| 25/04/1825 April 2018 | CESSATION OF KIERAN JOSEPH O'CONNOR AS A PSC |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MARIETA PETROVA |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MARIETA PETROVA |
| 02/04/182 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR KIERAN JOSEPH O'CONNOR |
| 21/05/1721 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RHIAN HARVEY |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 5 September 2014 with full list of shareholders |
| 21/05/1521 May 2015 | COMPANY NAME CHANGED JACKADGERY LTD CERTIFICATE ISSUED ON 21/05/15 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O KIERAN O'CONNOR C/- CORTIN CAPITAL PARTNERS LLP 3RD FLOOR 2-4 KING STREET ST JAMES LONDON SW1Y 6QL ENGLAND |
| 28/03/1528 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/11/141 November 2014 | PREVSHO FROM 30/04/2015 TO 30/06/2014 |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM C/O GREEN PARK PARTNERS 2-4 KING STREET 2-4 KING STREET 3RD FLOOR LONDON SW1Y 6QL ENGLAND |
| 01/11/141 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN JOSEPH O'CONNOR / 30/06/2014 |
| 01/11/141 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN HARVEY / 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM JACKADGERY LTD 14F FITZJOHNS AVENUE LONDON NW3 5NA |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN HARVEY / 18/03/2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM CORTIN CAPITAL GROUP LTD 14F FITZJOHNS AVENUE LONDON NW3 5NA ENGLAND |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN JOSEPH O'CONNOR / 18/03/2014 |
| 06/03/146 March 2014 | COMPANY NAME CHANGED CORTIN CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1424 February 2014 | CHANGE OF NAME 18/02/2014 |
| 26/01/1426 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O O'CONNOR 14A FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5NA UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN JOSEPH O'CONNOR / 26/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN HARVEY / 26/04/2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/05/1219 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/06/1123 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 14 FITZJOHNS AVENUE LOWER GROUND FLOOR LONDON NW3 5NA |
| 30/01/1130 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN HARVEY / 26/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/01/1023 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUSINESS SUITE LOWER GROUND FLOOR 14 FITZJOHN'S AVENUE LONDON NW3 5NA UK |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN HARVEY / 26/04/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN O'CONNOR / 26/04/2009 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM LOWER GROUND FLOOR 14 FITZJOHN'S AVENUE LONDON LONDON NW3 5NA |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O CRUICKSHANKS SOLICITORS SIR PETER BLAKE HOUSE 10 SHERLOCK MEWS LONDON W1U 6DR |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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